3BMEXT4xZ8hskVrTy2YbCzmb6eGJSJRK393BMEXT4xZ8hskVrTy2YbCzmb6eGJSJRK39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4xZ8hskVrTy2YbCzmb6eGJSJRK39 | -1 (1) | 0.0000 | 0.7745 | 4.0057 | 0.0000 | 2.0390 | 1.9667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4xZ8hskVrTy2YbCzmb6eGJSJRK39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649261 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.7745 |
| Maximum Balance Rank | 130347 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533304 (07/23/2018 17:14) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 335422 |
| Account Age Rank | 2606478 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 4.0057 |
| Deposits From External Accounts Rank | 54035 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867701 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0390 |
| Withdrawls To External Accounts Rank | 47642 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9667 |
| Withdrawls To BitMEX Accounts Rank | 185067 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47209 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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